MEDIA STATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 03155513
Status Active
Incorporation Date 5 February 1996
Company Type Private Limited Company
Address 407 BRITANNIA HOUSE, 1 - 11 GLENTHORNE ROAD HAMMERSMITH, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of MEDIA STATION LIMITED are www.mediastation.co.uk, and www.media-station.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Media Station Limited is a Private Limited Company. The company registration number is 03155513. Media Station Limited has been working since 05 February 1996. The present status of the company is Active. The registered address of Media Station Limited is 407 Britannia House 1 11 Glenthorne Road Hammersmith London W6 0lh. The company`s financial liabilities are £4.81k. It is £4.67k against last year. . IVANOV, Krasimir Hristov is a Secretary of the company. IVANOV, Krasimir Hristov is a Director of the company. Secretary HRISTAKIEV, Stoyan Valkov has been resigned. Secretary IVANOV, Krasimir has been resigned. Secretary IVANOVA, Proletrueta Todorova has been resigned. Secretary LIPTCHEVA, Mihaela Radeva has been resigned. Secretary LIPTCHEVA-IVANOVA, Mihaela has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director DAVIS, Kenneth Patrick has been resigned. Director DIMOVA, Diyana has been resigned. Director GEORGIEVA, Kamelia has been resigned. Director HRISTAKIEV, Stoyan Valkov has been resigned. Director HRISTAKIEV, Stoyan Valkov has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director IVANOV, Krasimir Hristov has been resigned. Director KADIEVA, Daniela has been resigned. Director KALSI, Manjit Singh has been resigned. Director KIRCHEVA, Ivanka Yordanova has been resigned. Director LIPTCHEVA-IVANOVA, Mihaela Radeva has been resigned. Director LIPTCHEVA-IVANOVA, Mihaela Radeva has been resigned. Director LIPTCHEVA-IVANOVA, Mihaela Radeva has been resigned. Director SHAH, Bhagwandas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Combined office administrative service activities".


media station Key Finiance

LIABILITIES £4.81k
+3313%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
IVANOV, Krasimir Hristov
Appointed Date: 17 May 2014
Director
IVANOV, Krasimir Hristov
Appointed Date: 01 January 2015
62 years old

Resigned Directors

Secretary
HRISTAKIEV, Stoyan Valkov
Resigned: 31 July 2011
Appointed Date: 01 January 2008
Secretary
IVANOV, Krasimir
Resigned: 01 June 2013
Appointed Date: 01 January 2012
Secretary
IVANOVA, Proletrueta Todorova
Resigned: 31 March 2002
Appointed Date: 07 May 1996
Secretary
LIPTCHEVA, Mihaela Radeva
Resigned: 01 January 2008
Appointed Date: 07 April 2003
Secretary
LIPTCHEVA-IVANOVA, Mihaela
Resigned: 17 May 2014
Appointed Date: 01 June 2013
Nominee Secretary
JPCORS LIMITED
Resigned: 07 May 1996
Appointed Date: 05 February 1996
Director
DAVIS, Kenneth Patrick
Resigned: 25 April 2005
Appointed Date: 11 February 2005
71 years old
Director
DIMOVA, Diyana
Resigned: 06 April 2005
Appointed Date: 08 April 2004
47 years old
Director
GEORGIEVA, Kamelia
Resigned: 01 September 2008
Appointed Date: 01 June 2007
52 years old
Director
HRISTAKIEV, Stoyan Valkov
Resigned: 01 March 2010
Appointed Date: 01 October 2009
56 years old
Director
HRISTAKIEV, Stoyan Valkov
Resigned: 11 August 2004
Appointed Date: 24 June 2002
56 years old
Director
IVANOV, Krasimir Hristov
Resigned: 17 May 2014
Appointed Date: 01 June 2013
62 years old
Director
IVANOV, Krasimir Hristov
Resigned: 31 December 2011
Appointed Date: 01 April 2009
62 years old
Director
IVANOV, Krasimir Hristov
Resigned: 01 August 2007
Appointed Date: 01 September 2003
62 years old
Director
IVANOV, Krasimir Hristov
Resigned: 06 April 2003
Appointed Date: 07 May 1996
62 years old
Director
KADIEVA, Daniela
Resigned: 10 April 2005
Appointed Date: 01 May 2004
60 years old
Director
KALSI, Manjit Singh
Resigned: 04 July 2005
Appointed Date: 11 February 2005
77 years old
Director
KIRCHEVA, Ivanka Yordanova
Resigned: 24 June 2005
Appointed Date: 11 March 2005
52 years old
Director
LIPTCHEVA-IVANOVA, Mihaela Radeva
Resigned: 31 December 2014
Appointed Date: 17 May 2014
54 years old
Director
LIPTCHEVA-IVANOVA, Mihaela Radeva
Resigned: 01 June 2013
Appointed Date: 01 January 2012
54 years old
Director
LIPTCHEVA-IVANOVA, Mihaela Radeva
Resigned: 01 March 2010
Appointed Date: 01 April 2007
54 years old
Director
SHAH, Bhagwandas
Resigned: 12 February 2005
Appointed Date: 11 February 2005
51 years old
Nominee Director
JPCORD LIMITED
Resigned: 07 May 1996
Appointed Date: 05 February 1996

Persons With Significant Control

Mr Krasimir Hristov Ivanov
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

MEDIA STATION LIMITED Events

12 Mar 2017
Confirmation statement made on 31 January 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Apr 2015
Amended total exemption full accounts made up to 31 March 2014
...
... and 110 more events
19 May 1996
Accounting reference date notified as 31/03
15 May 1996
Registered office changed on 15/05/96 from: 17 city business centre lower road london SE16 1AA
15 May 1996
Secretary resigned
15 May 1996
Director resigned
05 Feb 1996
Incorporation

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